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National
DN Bureau

CBI Files Chargesheet Against Directors Of Ludhiana-Based Textile Company In Bank Fraud Of Over Rs 1,500 Crore

CBI Ludhiana Mohali
Representational Image

New Delhi: The Central Bureau of Investigation has filed a chargesheet in the Court of Additional and District Session Judge in Mohali against a private company based in Ludhiana and others, including its three directors, statutory auditor and its two group concerns based in Punjab in an ongoing investigation of a case related to bank fraud of Rs 1,530.99 crores (approx).

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